Anwar Anjum Shah

Executive Director - Control Management @Wells Fargo

Navi Mumbai, MH, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jan 2023 — Present

Executive Director - Control Management @Wells Fargo

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Telangana, IN

As a leadership team member engage with all levels of roles across the Corporate Investment Banking (CIB) Operations group and serve as an experienced advisor in designing and implementing risk mitigation strategies, business processes, and controls that mitigate risks and address regulatory requirement- Gather and analyze data to understand and diagnose issues; designs appropriate reporting and metrics to inform and monitor the health of the operational risk and control environment.Participate in workshops and provides consultation, expertise, and strategic direction in the control design to effectively mitigate risks through execution of the Risk and Control Self-Assessment (RCSA)- Gather data, provide summary insights and analytics across aggregate Operational Risk Events, Potential, Actual Fraud Events, thematic analysis/reviews and other assessments to identify opportunities for transformation and operational excellence- Lead and influence the design and implementation of business controls programs and complex initiatives generally spanning multiple sub-business lines within CIB- Lead internal monthly risk and control governance forum and represent CIB in various Group level governance forums.

EDUCATION

N/A

Kendriya Vidyalaya

High School Diploma

N/A

SIES College of Arts, Science & Commerce SION(W)

Bachelor of Commerce - BCom

2006 — 2008

Rizvi Institute of Management Studies & Research New Rizvi Education Complex, Off Carter Road, Bandra (West), Mumbai - 400 050

Master of Business Administration - MBA

ABOUT ANWAR ANJUM SHAH

A banking and financial services professional having 18+ years of experience, comprising…

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Anwar Anjum Shah — Executive Director - Control Management at Wells Fargo in Navi Mumbai, MH, IN | Unifers